CBOE UK LIMITED

5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON  EC3R 8AF
  • Active
  • Private Limited Company
  • Company No. 10056491
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CBOE UK LIMITED was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in LONDON. CBOE UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 13 days.

Name CBOE UK LIMITED
Company number 10056491
Company type Private Limited Company
Incorporation date 10 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR THE MONUMENT BUILDING
11 MONUMENT STREET
LONDON
EC3R 8AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cboe Worldwide Holdings Limited 11 Monument Street, EC3R 8AF Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cboe Holdings Inc 1209 Orange Street, Wilmington, 19801 Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CBOE UK LIMITED.

Previous Names

Name Change Date
CBOE UK LIMITED 10 Mar 2016
CBOE UK LTD 17 Oct 2017